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FIRST EAST EXPORT BANK, P.L.C

Sanctioned entity

FIRST EAST EXPORT BANK, P.L.C is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FIRST EAST EXPORT BANK, P.L.C				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Unit Level 10 (B1), Main Office Tower, Financial Park Labuan Jalan Merdeka Labuan Malaysia 87000 WP				[sources]
Last change	2025-09-29	Last processed	2025-11-20	First seen	2025-09-29

Descriptions

: Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]. Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia

— South Africa Targeted Financial Sanctions, 2025-09-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
South Africa	Financial Intelligence Centre		-	-

Data sources

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

For experts: raw data explorer

Factsheet Descriptions Data sources

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